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SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scentrics Information Security Technologies Limited. The company was founded 16 years ago and was given the registration number 06539484. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED
Company Number:06539484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, United Kingdom, KT15 2PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary19 March 2008Active
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB

Corporate Secretary08 November 2010Active
238 Station Road, Addlestone, England, KT15 2PS

Corporate Secretary10 July 2018Active
238 Station Road, Addlestone, England, KT15 2PS

Director19 December 2019Active
Manor Farm House, Driffield, Cirencester, GL7 5PY

Director26 August 2008Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director15 August 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Director19 March 2008Active
Sterling House, 27 Hatchlands Road, Redhill, England, RH1 6RW

Director19 June 2012Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director04 March 2022Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director26 March 2018Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director26 August 2008Active
3, Brassey Hill, Limpsfield, United Kingdom, RH8 0ES

Director28 January 2010Active
Sterling House 27, Hatchlands Road, Redhill, RH1 6RW

Director29 May 2015Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director23 March 2012Active
Furze Bush, Maidensgrove, Henley On Thames, RG9 6EZ

Director15 August 2008Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director19 March 2008Active

People with Significant Control

Mr Guruparan Chandrasekaran
Notified on:09 March 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Insolvency

Liquidation in administration progress report.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-10-23Insolvency

Liquidation in administration extension of period.

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2023-06-12Insolvency

Liquidation in administration progress report.

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2023-02-09Insolvency

Liquidation in administration result creditors meeting.

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2023-01-18Insolvency

Liquidation in administration proposals.

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2022-12-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-12-01Insolvency

Liquidation in administration appointment of administrator.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-04-01Address

Change registered office address company with date old address new address.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-04Capital

Capital allotment shares.

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2022-03-04Capital

Capital allotment shares.

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2022-03-04Capital

Capital allotment shares.

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2022-03-04Capital

Capital allotment shares.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-09-11Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination director company with name termination date.

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